Cases 1 - 7 of 7
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant:
Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff:
MEDTRONIC MEDICAL CR SRL
Cause Of Action: 18 U.S.C. § 1961
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
Rodriguez-Perello et al v. Rossello-Nevarez et al
as 3:2017cv01566
Plaintiff:
Aristeia Horizons, L.P. , Camino Cipres LLC , Camino Roble LLC and others
Defendant:
Ricardo Rossello Nevarez, Government Development Bank of Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
ACM Palmyra CR, LLC. v. Busigo-Santos et al
as 3:2013cv01447
Defendant:
Pedro Busigo-Santos, Dagmar L. Santiago-Santiago and Conjugal Partnership Busigo-Santiago
Plaintiff:
ACM Palmyra CR, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CR Quality Roofing of PR, Inc et al v. Dickinson et al
as 3:2008cv02192
Plaintiff:
CR Quality Roofing of PR, Inc and Carlos Ramos-Ruiz
Defendant:
Becton Dickinson, Insurance Co. ABC and John Doe Corp.
Cause Of Action: Diversity
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